Job Description

If you are looking to excel and make a difference, take a closer look at us Job Responsibilities: * Assist in administering and maintaining the pre-trade clearance system. * Conduct periodic review on the surveillance and monitoring of tradi If you are looking to excel and make a difference, take a closer look at us Job Responsibilities: Assist in administering and maintaining the pre-trade clearance system. Conduct periodic review on the surveillance and monitoring of trading activities. Perform follow-up actions on any breaches and incidents. Assist in periodic review of surveillance and monitoring framework, processes and procedures. Assist in compiling responses, data, evidences or supporting documents for senior management and regulators at their request. Create a clear and concise plan to execute the project and monitor its progress. Know how to make adjustments along the way as needed before the project reaches its final stages. Maintain effective communication and keep the project team and senior management up-to-date with progress. Managing reports and necessary documentation - to maintain and present comprehensive reports documenting that all project requirements were fulfilled, as well as the projects' history, including what was done, who was involved, and learnings. Job Requirements: Malaysian citizen Degree in Accounting/Finance/Banking/Economics/Law Minimum of 2-4 years' experience in a banking and financial Institution with specialization in legal, compliance, risk or audit or wholesale market conduct related areas. Knowledge of legislative aspects/regulatory requirements of the banking industry. Project Management experience is an added advantage.